The whistleblower who revealed alleged money laundering involving Danske Bank said on Monday that a major European lender helped process up to $150 billion in suspicious payments and two US banks were also involved.

Payments totalling €200 billion ($228.5 billion) made through Danske Bank’s tiny Estonian branch between 2007 and 2015 have sparked inquiries in Denmark, Estonia, Britain and the US in a growing global scandal.

Howard Wilkinson, the head of Danske Bank’s trading unit in the Baltics from 2007 to 2014, told a Danish parliamentary hearing that several other lenders were involved in the payments through its Estonian branch, adding that many involved two large US banks and the US subsidiary of a big European bank.

“I would guess that $150 billion went through this particular bank (the large European bank) in the US,” the Briton said, without naming any of the banks in question.

“No one really knows where this money went. All we know is that the last people to see it was these three large banks in the US. They were the last check, and when that failed, the money was into the global financial system.”

Deutsche Bank, JPMorgan and Bank of America all cleared dollar transactions for Danske’s Estonian branch, some until 2015, sources have told Reuters.

Deutsche Bank and JPMorgan, which one of the sources said ended its correspondent relationship with Danske’s Tallinn branch in 2013, both declined to comment while Bank of America was not immediately available for comment.

Wilkinson, who told parliament that he had been offered money by Danske Bank not to speak out, said he had received a waiver last month allowing him to talk to US authorities, but added that he did not expect investigations to lead anywhere.

“We are now here at the back-end of 2018 talking about dirty money from 2007 to 2015, there is no chance in the world ... that any of that money is ever going to be tracked down and that any criminals lose a single cent,” he said.

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